- Citigroup (Tampa, FL)
- The Regulatory Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... from other central banks and regulatory authorities. + Provides risk strategic analytics and information management across Citibank products; facilitating… more
- Federal Reserve Bank (New York, NY)
- …and associated analytic initiatives related to operating account control, legal and reputational risk management activities associated with fraud, AML, and OFAC ... monitoring. Your role as Account Risk Management Analyst: + Monitor payment activity...or other topics which may present undesired compliance or reputational risk . + Analyze and manage the… more
- Amazon (Seattle, WA)
- …can drive process improvement initiatives and support new launches within the Payment Risk space to reduce bad-debt and reputational risk exposures for ... Description Have you ever thought about what it takes to detect and mitigate risk among hundreds of millions of customer transactions and be involved in a new… more
- Citigroup (New York, NY)
- …identify, evaluate, and contribute to the appropriate management of legal, regulatory, and reputational risk by collaborating with Compliance and Risk , ... join the Investigations Legal team. Investigations Legal supports Citi's Banking, Markets , Services and Wealth businesses including corporate and investment banking,… more
- Citigroup (New York, NY)
- …risk relating to the product, including compliance risk , credit risk , market risk , or reputational risk ; Designing and establishing procedures ... Accounts, a core cash product of Citi. Ensure the product operates within risk boundaries and is compliant with all applicable procedures, policies, and regulation.… more
- Nuvei (Atlanta, GA)
- …policies and ensure compliance with boarding guidelines to mitigate overall financial and reputational risk exposures. You will be actively engaged with the Loss ... 200 markets , with local acquiring in 47 markets , 150 currencies and 586 alternative payment ...Prevention and Sales teams to identify risk and market trends. The successful candidate… more
- Federal Reserve Bank (San Francisco, CA)
- …mitigate risk + Provide comprehensive, cross-functional insights on issues management, reputational risk and the Bank's presence and impact across platforms. ... a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all...AP writing style + Knowledge of central banking, financial markets , and policy a plus. **Base Salary Range** **San… more
- Federal Reserve Bank (San Francisco, CA)
- …digital strategy and executes strategy across channels with understanding of reputational risk and using contextual judgement. **Requirements** + **** ... a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all...skills, internal equity, and alignment with geographic and other market data. **Benefits:** We offer a wonderful benefits package… more
- Amazon (Seattle, WA)
- …for existing and new: LOBs, stores, payment methods, surfacing risks and reputational exposure points. * Assist Sr Risk Managers and Analysts in advising ... assessments ahead of new expansions of LOBs, stores, and payment products. You will partner with Risk ...reflects the cost of labor across several US geographic markets . The base pay for this position ranges from… more
- PNC (Baltimore, MD)
- …and procedures. Exercises sound decision making to identify and mitigate potential risk . Manages operational, human capital, reputational and business risk ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...- $69,850 Salaries may vary based on geographic location, market data and on individual skills, experience, and education.… more
- PNC (Washington, DC)
- …and supporting an inclusive workplace. + Manages operational, human capital, reputational and business risk . Exercises leadership, authority and sound ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...- $112,450.00 Salaries may vary based on geographic location, market data and on individual skills, experience, and education.… more
- PNC (Sacramento, CA)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk (eg regulatory, reputational , operational, credit, etc) + Focuses on ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...new and/or existing clients to grow sales, revenue and market share. Typically works with clients with advanced levels… more
- PNC (Washington, DC)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational , operational, credit and human capital risks. ... At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our… more
- Amazon (Bellevue, WA)
- Description Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a ... negative surprises. We are looking for an experienced Senior Risk Manager to join our Global Risk ...identifying and managing potential risks (eg, regulatory, operational, or reputational ) in their core processes that if left untreated… more
- Amazon (WA)
- …new products/features and existing processes/systems to surface risks across all risk categories (ie operational, strategic, reputational , etc.), engaging SMEs ... mechanisms which allow us to accurately identify and mitigate risk , and to quickly correct and learn from our...reflects the cost of labor across several US geographic markets . The base pay for this position ranges from… more
- Amazon (WA)
- …new products/features and existing processes/systems to surface risks across all risk categories (ie operational, strategic, reputational , etc.), engaging SMEs ... mechanisms which allow us to accurately identify and mitigate risk , and to quickly correct and learn from our...reflects the cost of labor across several US geographic markets . The base pay for this position ranges from… more
- JPMorgan Chase (New York, NY)
- …and a customer centric mindset balanced with the ability to manage risk (credit, operational, and reputational ) appropriately + Driving innovation innovation, ... With innovation happening everywhere, your deep local connections and market knowledge will be invaluable. "This role is not...strategic discussions across all our solutions including credit and payments + Focus on seeking out the best and… more
- PNC (Dallas, TX)
- …and/or broader levels of risk management. Mitigates different types of risk , such as regulatory, reputational , operational, credit and human capital risks. ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...the execution of account and sales plans. + Manages risk /return and drives quality for new and/or existing clients.… more
- PNC (Gaithersburg, MD)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational , operational and credit risks. + ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...You will be based in the Greater Washington, DC market . Responsibilities require time in the office or in… more
- PNC (Commerce City, CO)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational , operational and credit risks. + ... are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering...be based in Northglenn, CO in our Denver area market . PNC Business Bankers provide cash flow solutions to… more